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4, July Session 2024

• Notice of Meeting
• 2023 Financial Statement and Allocation of 2023 Net Income (Resolutions and Appendices)
• Approval of the Report on the Use of Funding for the 2023 Campus Plan Initiative (resolution and appendix)
• 2023 Consolidated Financial Statements of the UGA, Floralis, and the UGA Foundation (Resolution and Appendices)
• Amended Budget No. 1 for Fiscal Year 2024 (Resolution and Appendices)
• ITE Supergrid (Debt-for-Equity Swap) (Resolution)
• Change in the Amount of Reimbursement for Lodging Expenses in Paris (Resolution)
• Write-offs (resolution and appendix)
• Requests for Exemptions (Resolution)
• Milestones for the 2024–2025 Academic Year (Resolution)
• Establishment of the OLIMPICS Research Federation (resolution and appendix)
• 2024–2028 Update to the UGA Fee Schedules for Use of the Campus France Program (Resolution)
• Amendment to the Articles of Incorporation of the UGA Foundation Regarding the Founders’ Commitment for the 2024–2028 Period (Resolution)
• Amendment to the Articles of Incorporation of UGA Editions (resolution)
• Motion by the Board of Directors to amend the provisions of the internal regulations pertaining to the Standing Committee (deliberation)
• Electronic vote on Friday, July 5, 2024: motion—national elections (deliberation)

3, June Session 2024

• Notice of Meeting
• Election of the Vice Chair of the Board of Directors (resolution)
• Election of Ex Officio Vice Presidents (deliberation)

16, May Session 2024

• Notice of Meeting
• Election of the President of the "Université Grenoble Alpes " (deliberation)

Meeting of Elected and Appointed Members of the Board of Directors—Tuesday, April 30, 2024

• Notice of Meeting
• Appointment of an external figure upon the recommendation of ENSAG–UGA (resolution)
• Appointment of two external members upon the recommendation of the elected members and representatives of local governments, the CROUS, and research organizations on the board of directors (resolution)

30, January Session 2024

• Notice of Meeting
• Election of Ex Officio Vice Presidents (deliberation)

11, January Session 2024

• Notice of Meeting
• Election of the President of the "Université Grenoble Alpes " (deliberation)
• Election of the Vice Chair of the Board of Directors (resolution)
• Proposed motion regarding the law to control immigration and improve integration (deliberation)

19, December Session 2023

• Notice of Meeting
• Appointment of an external figure upon the recommendation of Sciences Po Grenoble - UGA (resolution)
• Appointment of an external member upon the recommendation of the elected members and representatives of local governments, the CROUS, and research organizations on the board of directors (resolution)
• Appointment of an external figure upon the recommendation of ENSAG-UGA (resolution)

15, December Session 2023

• Notice of Meeting
• Approval of the minutes of the Board of Directors meeting of the 17, October 2023 (resolution and appendix)
• Amended Budget No.2 for fiscal year 2023 (resolution and appendices)
• Initial 2024 Budget (Resolution and Appendices)
• Changes to the Compensation System for Tenured BIATSS Staff: IFSE Rate as of January 1, 2024, and Special Bonus for 2023 (Resolution and Appendices)
• Changes to the regulations governing contract employees: salary scale adjustments and the implementation of an allowance system identical to that for tenured employees (resolution and appendix)
• Special Allowance in Recognition of the Contribution of Secondary School Teachers Assigned to the UGA (Resolution)
• List of Sections Open for Repyramiding in PR 2024 (Deliberation)
• 2024 Secondary Education Hiring Campaign: Addition of a PRAG Position—Chemistry— Valence (resolution andappendix)
• Allocation of the 2024 CVEC Budget (UGA Common Portion and UGA Specific Portion, Excluding Component Institutions) (Resolution)

Electronic Vote on November 9, 2023

• Appointment to the Documentation Advisory Committee (College of Faculty Members, Instructors, or Researchers) (resolution)

17, October Session 2023

• Notice of Meeting
• Approval of the Minutes of the Board of Directors Meeting of June 16, 2023 (Resolution and Appendix)
• Amended Budget No. 1 for Fiscal Year 2023 (Resolution and Appendices)
• Regulatory Procedure Concerning Internal Budgetary and Accounting Controls (Resolution and Appendix)
• Removal of Fixed Assets from the Inventory (Resolution)
• Recapitalization of the Linksium Technology Transfer Acceleration Company (SATT) ( resolution)
• 2024 Hiring Campaign:^Elementary and^Secondary School Teachers, Faculty Researchers, and BIATSS Staff (Resolution and Appendices)
• 2022 Single Social Report (deliberation)
• Mobility Policy – Business Travel (Resolution and Appendix)
• Closure of the Grenoble Cognition Center (PGC) (resolution and appendix)
• Closure of the Alps Federation for Ecology and Environmental Research (FREE-Alpes) (resolution and appendix)
• Allocation of Seats for the Second Year of Undergraduate Studies in Medicine, Midwifery, Dentistry, and Pharmacy (MMOP) for the 2024–2025 Academic Year (Resolution)
• Awarding of ERASMUS+ Scholarships (Decision)
• Bylaws of the Department of Science and Technology (DLST) (resolution)
• Bylaws of the Drôme Ardèche Science Department (DSDA) (resolution)
• Bylaws of the University Institute of Technology 2 (IUT 2) (resolution)
• Bylaws of the Language Services Department (SDL) (resolution)